Transfers

Transfers

"Operations department / Transfer unit"

We offer our clients a smooth routing of their money all over the globe through a wide chain of correspondents whether incoming or outgoing transfers, mostly covering North Africa region.

To ensure safe receipt of funds, all transfers should include mandatory alphanumeric code called IBAN, As per BDL Circular 10120 dated April 14, 2009, in addition to full information about the beneficiary, the ordering party, the relationship between the orderer and the beneficiary, and the reason of the fund transfer.
Transfers must also include standard format of Bank Identifier Codes (SWIFT CODES) these codes are used when transferring money between banks, particularly for international wire transfers.